defi-change[.]com
“Defi-change.com - Express Cryptocurrency Exchange #”
Ringkasan bukti
The domain defi-change.com poses a specific threat as a crypto drainer, designed to illicitly extract cryptocurrency from unsuspecting users. This type of threat generally involves creating fake cryptocurrency exchanges or wallets where victims are manipulated into providing sensitive login details or wallet keys, leading to the unauthorized transfer of their crypto assets.
Evidence from cybersecurity assessments indicates that the domain was created on February 28, 2026, and is flagged by 4 out of 95 security vendors on VirusTotal, signaling significant risks associated with its operation. It is currently blocked by one security blocklist and is registered through NiceNIC International Group Co., Limited, which is known for hosting various malicious websites. The current status of the domain is taken offline, yet its risk level remains elevated due to prior malicious activities.
Users who may have interacted with defi-change.com should immediately take action to secure their cryptocurrency holdings. It is recommended to change passwords for any connected wallets and accounts, enable two-factor authentication where possible, and monitor for any unauthorized transactions. Additionally, users should conduct thorough scans on their devices for malware and consider consulting with cybersecurity professionals for further risk assessment.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260228-51A3CE- Judul halaman yang direkam
- Defi-change.com - Express Cryptocurrency Exchange #
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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VirusTotal
0 → 3
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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VirusTotal
3 → 4
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive